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Whiteleo Industries Private Limited - food and beverages in Raipur, Chhattisgarh, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹1.32 Cr
▲ 152% YoY
Net profit · FY 2022
₹8.38 Lakh
Net margin 6.4%
EBITDA · FY 2022
₹46.83 Lakh
EBITDA margin 35.6%
Authorised capital
₹49.5 Lakh
Registered with MCA
Paid-up capital
₹6.98 Lakh
Issued & subscribed
Open charges
₹2.05 Cr
Secured borrowings
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
About Whiteleo Industries Private Limited
Data last updated:
Whiteleo Industries Private Limited is a private limited company based in Raipur, Chhattisgarh, India, recognised as a startup by DPIIT. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 26 June 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U15549CT2018PTC008615. Its GSTIN is 22AACCW2305F1ZY (Chhattisgarh).
The company has an authorised share capital of ₹49.5 Lakh and a paid-up capital of ₹6.98 Lakh. It is led by directors Rajendra Kumar Sahu and Shreyansh Sahu.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 415 Ongo Street Julum – Sejbahar Raipur (Cg), Chhattisgarh, India – 493661.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.32 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹8.38 Lakh (net margin 6.4%) and EBITDA of ₹46.83 Lakh (EBITDA margin 35.6%).
As per MCA filings, the company has open charges of ₹2.05 Cr on record. Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it; 3 cases are pending.
Whiteleo Industries Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-CG-14-0027004). For more details, the company can be reached via its website thewhiteleo.com.
Company details
CIN U15549CT2018PTC008615
Registration Number 008615
Incorporation Date 26 June 2018
ROC Chhattisgarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-CG-14-0027004
Recognitions & Rankings of Whiteleo Industries
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-CG-14-0027004
Contact details
Whiteleo Industries Private Limited's registered office is in Raipur, Chhattisgarh. Its website is thewhiteleo.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address415 Ongo Street Julum – Sejbahar Raipur (Cg), Chhattisgarh, India – 493661
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Whiteleo Industries Private Limited, buy the company report.
Comprehensive company report
Whiteleo Industries Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of Whiteleo Industries is manufacturing. In detail, this covers food, beverages and tobacco products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products |
To see the full business activity and turnover split of Whiteleo Industries Private Limited, buy the company report.
Financials of Whiteleo Industries Private Limited
FY 2022 filings availableWhiteleo Industries Private Limited reported revenue of ₹1.32 Cr (up 152% YoY) for FY 2022.
Revenue · FY 2022
₹1.32 Cr ▲ 152%
Net profit · FY 2022
₹8.38 Lakh margin 6.4%
EBITDA · FY 2022
₹46.83 Lakh margin 35.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 152%
EBITDA CAGR growth
1 year
▲ 143%
Revenue rose 152% in the latest year. EBITDA rose 143% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹1.32 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹46.83 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹8.38 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 35.6% | |||
| Net Profit Margin | 6.4% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Whiteleo Industries Private Limited, buy the company report.
Board of directors of Whiteleo Industries Private Limited
Whiteleo Industries has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Kumar Sahu | Director | 26 Jun 2018 | 8 Years 4 Months | Current |
| Shreyansh Sahu Also directs: Swmsay Private Limited | Director | 26 Jun 2018 | 8 Years 4 Months | Current |
Auditor
Whiteleo Industries Private Limited is audited by SHYAM GATTANI & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHYAM GATTANI & ASSOCIATES | FY 2022 | 125738W |
Shareholding
The shareholding of Whiteleo Industries Private Limited is on record for 4 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Whiteleo Industries Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2.05 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Jul 2020 | 100358818 | Others | ₹6 Lakh | Open | |
| 21 Sep 2019 | 100292029 | Others | ₹1.99 Cr | Open |
To see the full charge records of Whiteleo Industries Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Whiteleo Industries Private Limited has 5 court cases on record: 3 filed by Whiteleo Industries, 2 filed against it. 3 cases are pending and 2 are disposed.
Total cases
5
Filed by the company
3
Filed against the company
2
Pending
3
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 2 |
| High courts | 1 | 0 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raipur, Chhattisgarh | Arbitration matter | Filed against the company by Chola Mandalam Investment and Finance Company Ltd. | Pending |
| High Court, CHHATTISGARH | Court case (WP227) | Filed by the company against Bank of Maharashtra and 1 other | Pending |
| District court, Raipur, Chhattisgarh | Court case (COMPLAINT CASES) | Filed by the company against an individual | Pending |
| District court, Raipur, Chhattisgarh | Court case (MJC Criminal Cases) | Filed against the company by Bank of Maharashtra | Disposed |
| District court, Raipur, Chhattisgarh | Court case (MJC Criminal Cases) | Filed by the company against CG State | Disposed |
To see the full case history of Whiteleo Industries Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Whiteleo Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Whiteleo Industries has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 22AACCW2305F1ZY | Chhattisgarh | Active | 27 Jul 2018 |
To see the full GST registrations and return filing status of Whiteleo Industries Private Limited, buy the company report.
Recent activity
Whiteleo Industries Private Limited has 5 board changes on record since 2018: 2 appointments and 3 cessations. The latest: Sagar Sarin ceased to be Director on 18 May 2019.
Charges
A charge with Others of Rs. 199.26 Lakh registered on 21 Sep 2019 with Charge ID 100292029 was modified on 06 Dec 2022.
AGM
Whiteleo Industries Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Whiteleo Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chhattisgarh.
Charges
A charge with Others amounted to Rs. 6.00 Lakh with Charge ID 100358818 was registered on 14 Jul 2020.
Charges
A charge with Others amounted to Rs. 199.26 Lakh with Charge ID 100292029 was registered on 21 Sep 2019.
Ceased
Sagar Sarin ceased to be Director.
Ceased
Tarun Kumar Soni ceased to be Director.
Ceased
Yogesh Kumar Soni ceased to be Director.
Appointed
Rajendra Kumar Sahu was appointed as Director.
Appointed
Shreyansh Sahu was appointed as Director.
Incorporation
26 Jun 2018
Whiteleo Industries Private Limited was registered on 26 Jun 2018 with Roc Chhattisgarh & aged 8 years 4 months as per MCA records.
Frequently asked questions
Whiteleo Industries is an active private limited company based in Raipur, Chhattisgarh, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 26 June 2018 (8+ years old) and is registered under CIN U15549CT2018PTC008615.
Whiteleo Industries has 2 current directors:
- Rajendra Kumar Sahu - Director
- Shreyansh Sahu - Director
The latest financial statements of Whiteleo Industries on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Whiteleo Industries is 22AACCW2305F1ZY, registered in Chhattisgarh.
The CIN (Corporate Identification Number) of Whiteleo Industries is U15549CT2018PTC008615. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Whiteleo Industries has 5 court cases on record: 3 filed by the company and 2 filed against it. 3 are pending. Most are in the district courts.
Whiteleo Industries was incorporated on 26 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Sagar Sarin ceased to be Director on 18 May 2019. Tarun Kumar Soni ceased to be Director on 18 May 2019. Yogesh Kumar Soni ceased to be Director on 18 May 2019. Whiteleo Industries has 5 board changes on record in total.
Yes, Whiteleo Industries is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Whiteleo Industries is registered as a micro enterprise under Udyam registration (number: UDYAM-CG-14-0027004).
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